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No longer Authorized signatory (ppa) (2) · Authorized signatory (ppa) (1) · Change of legal form: OPEN Business Club AG · Legal form Hrb17 Oct 2006 German Trade Register Announcements, Germany (16/10/2006)
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OPEN Business Club GmbH, Hamburg (
Unnamed street ??, 20354 Hamburg, Germany
). In accordance with the resolution of the shareholders' meeting of July 19, 2006 the company has been transformed into the OPEN Business Club AG with its registered office in Hamburg (Amtsgericht Hamburg HRB 98807) by way of a change of form. The change of form took effect with the registration of the legal entity of new legal form (Amtsgericht Hamburg HRB 98807) on October 16, 2006. Procura terminated ?????, ?????, Weissbad/Switzerland, *??.??.????; ?????, ?????, Hamburg, *??.??.????. Prokura changed, now individual procura: ????????, ??????, Hamburg, *??.??.????. A/S not registered: the creditors of the companies participating in the change in form shall be required to declare their claim in writing in writing within six months of the date on which the registration of the change in form in the register of the registered office of the legal entity of which they are creditors is deemed to be known in accordance with Paragraph 19 (3) of the UmwG, unless they can claim satisfaction. However, creditors are only entitled to this right if they demonstrate that the change in form jeopardises the fulfilment of their claim.
This filing was translated from German to English. The filing refers to a past date, and does not necessarily reflect the current state. The current state is available on the following page: New Work SE, Hamburg, Germany.
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